Nursing assistant faces 15 more fraud charges over alleged Ponzi scheme

Keziah Jeuel Roberts, the nursing assistant who was recently charged with obtaining monies from multiple persons through the operation of...

Some UVA students lost thousands of dollars to phone scams this – – CBS19...

Some UVA students lost thousands of dollars to phone scams this -  CBS19 News Read more...

Bill Maher Says Bitcoin Is an Environment-Destroying Ponzi Scheme (Video)

Bill Maher used the “New Rules” part of Friday’s “Real Time” to rail against something that actually is pretty bad...

Haveri-based firm swindles Rs 25 crore from over 2k investors | Hubballi News

HAVERI: Despite the government bringing in new legislation, a new Ponzi scam has surfaced with investors from North Karnataka and...

Wu-Tang Clan imposter sentenced to 8 years after scamming hotels, limos

A Georgia man who scammed hotel rooms and luxury limos by claiming to be with the Wu-Tang Clan has been...

Brokers Sued Over Actor’s Alleged $690M Ponzi Scheme

Law360 (April 30, 2021, 9:00 PM EDT) -- A group of investors has hit a Chicago investment brokerage firm's...

Treynor, Iowa financial advisor accused of running a Ponzi scheme

Federal prosecutors have accused a longtime investment advisor in Treynor, Iowa, of running a Ponzi scheme with his clients' money.Jeffrey Carley...

You are being warned of a scam if planning a holiday or festival this...

If you are planning on going on holiday or attending a festival this summer as restrictions end, you...

Hitachi Vantara simplifies financial management of cloud operations

Infrastructure, analytics and data management provider Hitachi Vantara's new Hitachi Cloud FinOps Services aims to help organisations optimise their cloud...